Complaints Regarding Banking

Formal Complaint Regarding Harassment and Threatening Behavior by Collection Agency Regarding Loan Account of Rampa Mukherjee

Posted on by Consumer Court
Name of Complainant Sunny Sharma
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to lodge a formal complaint against Bharat Loan and its associated collection agency for the unacceptable and illegal harassment I have been subjected to regarding a loan account in the name of Rampa Mukherjee. I have absolutely no connection to Rampa Mukherjee and have never stood as a guarantor, witness, […]

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Fake loan in Muthoot NAN

Posted on by Consumer Court
Name of Complainant AJITHKUMAR K
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Not yet taken a loan from muthootnan but showing in my cibil, due to the fake loan my cibil is affected. Fake loan in Muthoot NAN was last modified: February 19th, 2025 by Consumer Court

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Charging 60% ROI from customers

Posted on by Consumer Court
Name of Complainant Govintharaj venkatesh
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have taken 43000 as loan from flex salary and they are charging more than 2100 per month as intrest only. When asked how can you charge this much intrest, they are saying we have agreement and we are doin as per RBI policy only. Is RBI really allowing lending companies to charge 60% intrest. […]

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Amount monthly bounce charges without giving the loan

Posted on by Consumer Court
Name of Complainant Anu
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan but the company was charging various payments first in their account manager number and when I denied that extra charges before sanction amount can’t do they said monthly bounce charges will be deducted but I have said to reject my loan they said only documents will be rejected Also they […]

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They are debit me my money out of my permission

Posted on by Consumer Court
Name of Complainant Abdullahi Muhammad Abubakar
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Debit me my money out of my permission and I didn’t download anything They are debit me my money out of my permission was last modified: February 14th, 2025 by Consumer Court

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False Loan Report highlighted in cibil report

Posted on by Consumer Court
Name of Complainant Hans Raj
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Member Name – PCFIN CEASE – TERMINATED Account No.- 190821020023736382 ( made the payment but it still showing overdues payment ) it is being highlighted in my cibil report False Loan Report highlighted in cibil report was last modified: February 14th, 2025 by Consumer Court

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EARCPL fraud loan

Posted on by Consumer Court
Name of Complainant Vishwas Singh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a credit card loan of 35374 showing on my cibil how ever I have heard of this company or have ever taken a loan amount of that much from them . It has been impacting my CIBIL score badly and iam unable to find any resolution. I have checked there have been many […]

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